Top 25 Senders to the Wallet

#WalletCount
1
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
79
2
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
USDT
Uniswap
UniswapV2Pair
24
3
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
USDC
Uniswap
UniswapV2Pair
17
4
12
5
7
6
6
7
6
8
6
9
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
5
10
0xc36442b4a4522e871399cd717abdd847ab11fe88
Positions NFT
Recover
Uniswap
4
11
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
Router v2
Uniswap
4
12
4
13
4
14
3
15
3
16
3
17
3
18
3
19
3
20
3
21
0xa1d8d972560c2f8144af871db508f0b0b10a3fbf
Hot Wallet
KuCoin
3
22
3
23
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
3
24
3
25
3

Top 25 Recipients from the Wallet

#WalletCount
1
0x21a7afa9f7e2d48bfa8e8f384d77f3b5c19a5add
DINGER
Uniswap
UniswapV2Pair
76
2
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
32
3
13
4
8
5
7
6
6
7
6
8
5
9
0x11b815efb8f581194ae79006d24e0d814b7697f6
USDT
Uniswap
UniswapV3Pool
5
10
4
11
0x55ac81186e1a8454c79ad78c615c43f54f87403b
Cult DAO
Treausry Proxy
4
12
4
13
4
14
4
15
0x80b4d4e9d88d9f78198c56c5a27f3bacb9a685c5
TRU 6
Uniswap
UniswapV2Pair
4
16
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
USDC-USDT
Uniswap
UniswapV3Pool
3
17
3
18
3
19
3
20
3
21
3
22
3
23
3
24
3
25
3